BELUGA 09
The computed 12-month bankruptcy probability of BELUGA 09 is 0.8% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-09-2025 | 2025-00525724 |
| 31-12-2023 | verkort | 02-10-2024 | 2024-00488856 |
| 31-12-2022 | verkort | 03-10-2023 | 2023-00468176 |
| 31-12-2021 | verkort | 07-10-2022 | 2022-20460976 |
| 31-12-2020 | verkort | 15-10-2021 | 2021-72100589 |
| 31-12-2019 | verkort | 21-11-2020 | 2020-71400531 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-68300446 |
| 31-12-2017 | verkort | 02-10-2018 | 2018-67400386 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-57700573 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-54500028 |
-
Group Minerva NVLegal entityDirector· perm. rep.: Dirk CavensState Gazette act 23051276 (14-04-2023)Current30-04-2019 → present
-
Foresite NVLegal entityDirector· perm. rep.: Benoit NibelleState Gazette act 23051276 (14-04-2023)Current25-07-2014 → present
2 events
- 30-04-2019 Mandate renewed· Director
- 25-07-2014 Mandate renewed· Director
Former directors (1)
-
Atlas NVLegal entityDirector· perm. rep.: Benoit NibelleState Gazette act 14174833 (24-09-2014)Former- → 25-07-2014
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 08-05-2009 |
| Status | Active |
| Postal code | 2000 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3991/00A000 | Flanders | 8,183 m² | 1 · 1,836 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-11-2025 2 reappointed
- Dirk Cavens, Bestuurder
- Benoit Nibelle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811624734",
"name": "Group Minerva NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-21",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: Group Minerva NV, met maatschappelijke zetel te L\u00E9o Erreralaan 59, 1180 Ukkel, vast vertegenwoordigd door de heer Dirk Cavens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Nibelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811624734",
"name": "Foresite NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-21",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: Foresite NV, met maatschappelijke zetel te Louizalaan 475, 1050 Elsene, vast vertegenwoordigd door de heer Benoit Nibelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "NV"
}
}16-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan BOEYKENS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BELUGA 09 heeft in een algemene vergadering met eenparigheid van stemmen besloten om haar statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de monistische bestuursvorm gekozen, waarbij de vennootschap wordt bestuurd door een raad van bestuur. De nieuwe statuten regelen onder meer de naam, het voorwerp, de zetel, het kapitaal, het bestuur en de algemene vergadering.",
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}14-04-2023 2 reappointed
- Dirk Cavens, Bestuurder
- Benoit Nibelle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Group Minerva",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Blijkens de beslissing van een bijzondere algemene vergadering van 1 juli 2022 werd de benoeming! (her)bevestigd van onderstaande bestuurders met ingang van 30 april 2019 tot de algemene vergadering van 2025: NV Group Minerva, met maatschappelijke zetel te L\u00E9o Erreralaan 59, 1180 Ukkel, vast vertege"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Nibelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Foresite",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-30",
"evidence_quote": "Blijkens de beslissing van een bijzondere algemene vergadering van 1 juli 2022 werd de benoeming! (her)bevestigd van onderstaande bestuurders met ingang van 30 april 2019 tot de algemene vergadering van 2025: NV Foresite, met maatschappelijke zetel te Louizalaan 475, 1050 Elsene, vast vertegenwoordi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "NV"
}
}08-05-2019 Registered office moved within Antwerpen
- Jan van Gentstraat 7, 2000 Antwerpen → Michel De Braeystraat 55, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Michel De Braeystraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7"
},
"effective_date": "2019-03-26",
"evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "NV"
}
}04-01-2018 Dirk Cavens reappointed as director
- Dirk Cavens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Cavens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811624734",
"name": "NV Attis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-30",
"evidence_quote": "Blijkens de beslissing van de bijzondere algemene vergadering van 30 april 2015 werd de herbenoeming bevestigd van onderstaande bestuurder op datum van 30 april 2015 tot de algemene vergadering van 2019. NV Attis, Jan Van Gentstraat 7 bus 402, 2000 Antwerpen, vast vertegenwoordigd door de heer Dirk "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "NV"
}
}24-09-2014 1 resigning, 1 reappointed
- Benoit Nibelle, Bestuurder
- Benoit Nibelle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Nibelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Foresite",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-25",
"evidence_quote": "Blijkens de beslissing van een bijzondere algemene vergadering werd de benoeming bevestigd van onderstaande bestuurder op datum van 25 juli 2014 tot de algemene vergadering van 2019. \u2022 NV Foresite, Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde vast vertegenwoordigd door de heer Benoit Nibelle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Nibelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Atlas",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-25",
"evidence_quote": "Tevens werd beslist tijdens een bijzondere algemene vergadering om het ontslag te aanvaarden onderstaande bestuurder op datum van 25 juli 2014. - NV Atlas, Schilderstraat 2, 2000 Antwerpen, vast vertegenwoordigd door de heer Benoit Nibelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "NV"
}
}14-01-2013 Registered office moved within Antwerpen
- Jan Van Gentstraat 7, 2000 Antwerpen → Jan Van Gentstraat 7, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jan Van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2013-01-03",
"evidence_quote": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL ... Blijkens de raad van bestuur van 3 december 2012, werd beslist om het adres van de vennootschap te verduidelijken: Jan Van Gentstraat 7, bus 402, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.624.734",
"name_full": "BELUGA 09",
"legal_form": "NV"
}
}| Legal nameNL | BELUGA 09 |